Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sebastien Uwimbabazi
Born 1968,Rwanda
Also known as Gilbert Kimenyi; Nyembo Kimenyi; UWIMBABAZI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Justin Bitakwira
Born 5 Dec 1960 (65 years old),Congo (DRC)
Also known as Justin Bitakwira Bihona-Hayi; Bitakwira Bihona-Hayi Justin; Битаквира, Жюстен and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Justin Gacheri MUSANGA
Congo (DRC)
Also known as Musanga Gaceri; CS BRAVO SIERRA; Gaceri MUSANGA and 1 more
Sanctioned entity
7 sources
- Person
Joseph Bahati Musanga
Born 18 Aug 1978 (48 years old),Congo (DRC)
Also known as Bahati Erasto; Colonel Bahati Musanga; “Colonel Erasto” and 5 more
Sanctioned entity
5 sources
- Person
Jean-Bosco NZABONIMPA MUPENZI
Congo (DRC)
Sanctioned entity
5 sources